K & S Marine Limited

Active
Incorporated on 13 Mar 2018

Reg Address: Kirkhill Cottage Kirkhill Cottage, Kirk Brae, Inverurie AB51 0DJ, Scotland

Company Number SC591161
Company Status Active
Incorporation Date 13 Mar 2018
Total Assets £71.82K £-11.65K (-14%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Apr 2023
Ruturns Last Made -
Ruturns Next Due 10 Apr 2019
Confirmation Statement Last Made 23 Mar 2022
Confirmation Statement Next Due 6 Apr 2023
Average Number of Employees 2

Summary The company with name "K & S Marine Limited" is a private limited company and located in Kirkhill Cottage Kirkhill Cottage, Kirk Brae, Inverurie AB51 0DJ. K & S Marine Limited is currently in active status and it was incorporated on 13 Mar 2018 (6 years 6 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2020
Accounts Period Covered End Date

31 Jul 2021
Total Assets

£71.82K ^{£-11.65K (-14%)} _{change vs prev year}
Total Liabilities

£-148.96K ^{£-420 (-0.3%)} _{change vs prev year}
Equity

£-77.14K ^{£-12.07K (-18.5%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-148.96K ^{£-420 (-0.3%)} _{change vs prev year}
Current Assets

£5.38K ^{£+639 (+13.5%)} _{change vs prev year}
Net Assets

£-77.14K ^{£-12.07K (-18.5%)} _{change vs prev year}
Net Current Assets

£-143.58K ^{£+219 (+0.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£1.45K ^{£-3.14K (-68.5%)} _{change vs prev year}
Cash In Bank

£3.94K ^{£+3.78K (+2422.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£66.44K ^{£-12.29K (-15.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in K & S Marine Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kathleen Mary Greig	Secretary	17 Jul 2020	-	Active
2	Kathleen Mary Greig	Director	13 Mar 2018	British	Active
3	Kazuhiko Ozeki	Director	13 Mar 2018	Japanese	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	13 Mar 2018	-	Resigned 17 Jul 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	K & S Greig Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Mar 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for K & S Marine Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	30 May 2023	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	17 Jul 2020	Download PDF 1 Pages
3	Address - Change Registered Office Company With Date Old New	17 Jul 2020	Download PDF 1 Pages
4	Officers - Appoint Person Secretary Company With Name Date	17 Jul 2020	Download PDF 2 Pages
5	Confirmation Statement - Updates	3 Apr 2020	Download PDF 4 Pages
6	Accounts - Total Exemption Full	11 Dec 2019	Download PDF 7 Pages
7	Confirmation Statement - Updates	25 Mar 2019	Download PDF 5 Pages
8	Accounts - Change Account Reference Date Company Current Extended	12 Feb 2019	Download PDF 3 Pages
9	Officers - Appoint Corporate Secretary Company With Name Date	13 Mar 2018	Download PDF 2 Pages
10	Incorporation - Company	13 Mar 2018	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Japan Petroleum Exploration Co.,Ltd. Mutual People: Kazuhiko Ozeki	Active